Result of AGM

Luceco PLC

19 May 2026

 

Luceco plc

(the "Company")

19 May 2026

Annual General Meeting ("AGM") Results

The Company announces that at its Annual General Meeting held on 19 May 2026 at the offices of Peel Hunt, 100 Liverpool St, London EC2M 2AT each of the resolutions set out in the Notice of Annual General Meeting were voted by way of a poll. The results of the poll for each resolution were as follows:

No.	Resolution	For		Against		Votes Withheld	Total issued share capital voted
		Number of shares	%	Number of shares	%	Number of shares	%
1	To receive the Annual Report and Accounts	113,498,379	100.00%	2,028	0.00%	538,555	70.58%
2	To declare a final dividend of 4.2 pence per ordinary share	114,036,839	100.00%	1,821	0.00%	302	70.92%
3	To approve the Directors' Remuneration Report	112,950,806	99.07%	1,054,659	0.93%	33,497	70.90%
4	To approve the Director's Remuneration Policy	113,513,175	99.57%	494,167	0.43%	31,620	70.90%
5	To re-elect Giles Brand as a Director	105,624,286	92.62%	8,413,725	7.38%	951	70.92%
6	To re-elect John Hornby as a Director	112,015,711	98.23%	2,022,300	1.77%	951	70.92%
7	To re-elect Will Hoy as a Director	112,001,583	98.22%	2,027,444	1.78%	9,935	70.91%
8	To re-elect Tim Surridge as a Director	111,533,005	97.81%	2,496,006	2.19%	9,951	70.91%
9	To re-elect Pim Vervaat as a Director	112,180,210	98.38%	1,848,801	1.62%	9,951	70.91%
10	To re-elect Julia Hendrickson as a Director	113,887,069	99.88%	138,613	0.12%	13,280	70.91%
11	To re-elect Janet Ryan as a Director	113,038,178	99.13%	987,504	0.87%	13,280	70.91%
12	To elect Martyn Coffey as a Director	113,897,686	99.89%	127,996	0.11%	13,280	70.91%
13	To re-appoint KPMG LLP as Auditor of the Company	112,723,755	98.85%	1,311,546	1.15%	3,661	70.92%
14	To authorise the Audit Committee to determine the Auditor's remuneration	113,159,105	99.23%	879,525	0.77%	332	70.92%
15	To make political donations and incur political expenditure	111,912,601	98.71%	1,459,444	1.29%	666,917	70.51%
16	Approve the 2026 Performance Share Plan and authorise the Directors to operate the Plan.	114,004,496	99.97%	32,001	0.03%	2,465	70.92%
17	Authority to allot shares	113,875,919	99.86%	157,617	0.14%	5,426	70.92%
18*	Authority to disapply pre-emption rights	113,923,249	99.90%	113,616	0.10%	2,097	70.92%
19*	Authority to disapply pre-emption rights in limited circumstances	113,185,784	99.26%	847,752	0.74%	5,426	70.92%
20*	Authority for the Company to purchase its own shares	114,029,385	99.99%	5,930	0.01%	3,647	70.92%
21*	Authority to call general meetings (other than AGMs) on 14 clear days' notice	111,903,826	98.13%	2,134,348	1.87%	788	70.92%
* special resolution

NOTES:
1.	All Resolutions were passed.
2.	Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.
3.	Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.
4.	A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution nor in the calculation of the proportion of "Total issued share capital instructed" for any resolution.
5.	The number of shares in issue at close of business on 18 May 2026 was 160,800,000 (the "Share Capital") and at that time, the Company did not hold any shares in treasury.
6.	The proportion of "Total issued share capital instructed" for any resolution is the total of votes validly cast for that resolution (i.e. the total votes "For" and "Against" that resolution) expressed as a percentage of the Share Capital.
7.	The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.lucecoplc.com
8.	A copy of resolutions 16-21 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
9.	These poll results will be available shortly on the Company's website at www.lucecoplc.com
For further information please contact:
Luceco plc Will Hoy, Chief Financial Officer		via the Company Secretary, MUFG Corporate Markets 033 3300 1932 (via MUFG Corporate Markets)
MUFG Corporate Markets Karen Waldron		033 3300 1932

 

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